WALTER MIGUEL PEÑARANDA PRADA - 15616XXX

Comprehensive Background check of Walter Miguel Peñaranda Prada - 15616XXX

Nationality Venezuelan
National citizen document 15616XXX
Voter Precinct 6383
Report Available

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What are the risks and opportunities associated with the adoption of renewable energy in Bolivia and how are they evaluated during due diligence?

Risks include technological challenges and changes in energy policies. Evaluating involves analyzing technical and financial feasibility, measuring environmental impact and validating alignment with government incentives. Collaborating with renewable energy experts, conducting feasibility studies, and ensuring compliance with environmental regulations are essential steps to evaluate the risks and opportunities associated with the adoption of renewable energy in Bolivia during due diligence.

What is being done to promote the development of infrastructure and basic services in Honduras?

The Honduran government has implemented policies and programs to promote the development of infrastructure and basic services in the country. Construction and rehabilitation projects for roads, bridges, ports and airports have been promoted, energy and telecommunications infrastructure has been strengthened, access to drinking water and sanitation services has been improved, and work has been done to expand electrical coverage. and health services, and investment in infrastructure projects has been promoted through public-private partnerships.

How is extortion punished in Argentina and what protection measures are available to victims?

In Argentina, extortion is a serious crime and is punishable by law. Penalties for extortion can vary depending on the severity of the case, but generally involve imprisonment of several years. Victims of extortion can seek protection through legal measures, such as reporting to authorities and requesting personal protection measures, such as restraining orders.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of legal termination of pregnancy?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of legal termination of pregnancy. Safe and legal access to pregnancy termination is promoted in cases permitted by law, guaranteeing respect for the autonomy and health of women. Measures are implemented to guarantee the availability of adequate health services, accurate and non-discriminatory information, and respect for women's decisions regarding their reproductive health.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in regulatory compliance in tax matters in Peru?

SUNAT is responsible for tax collection and inspection in Peru. Its role in regulatory compliance involves the collection of tax revenue, the fight against tax evasion and fraud, and the promotion of tax culture.

How does Panamanian legislation promote international collaboration on KYC?

Panamanian legislation, in accordance with international standards, promotes international collaboration on KYC. Panama cooperates with other jurisdictions and international organizations to exchange information and strengthen the fight against money laundering and the financing of terrorism.

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